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1749
01749
Shanshan Branding
2023-04-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
2023-04-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FIRST H SHAREHOLDERS' CLASS MEETING
2023-04-19
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-04-13
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-03-24
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
2023-03-24
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2022
2023-03-24
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-14
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-03-13
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2023-02-28
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - LEASE AGREEMENT
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2023-04-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
2023 ANNUAL GENERAL MEETING CIRCULAR
2022-04-20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
2022 ANNUAL GENERAL MEETING CIRCULAR
2021-04-16
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval / Other]
2021 ANNUAL GENERAL MEETING CIRCULAR
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR THE 2020 SECOND H SHAREHOLDERS' CLASS MEETING
2020-07-03
Circulars - [Other]
REPLY SLIP FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING
2020-07-03
Circulars - [Re-election or Appointment of Director subject to Shareholders Approval / Amendment of Constitutional Documents / Other]
2020 SECOND EXTRAORDINARY GENERAL MEETING AND 2020 CLASS MEETINGS CIRCULAR
2020-05-27
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 20% EQUITY INTEREST OF LE COQ SPORTIF (NINGBO) CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-04-17
Circulars - [Other]
REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
2020-04-17
Circulars - [Other]
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING

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